Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by major shareholders of Aike Technology, indicating their intention to sell a portion of their holdings due to personal financial needs while maintaining a commitment to the company's long-term value and stability [1][2]. Shareholder Reduction Details - As of the announcement date, Hangzhou Ruibo Investment holds 3,888,647 shares (4.70% of total shares), and Hangzhou Ruisheng Investment holds 3,271,716 shares (3.96% of total shares) [1][2]. - The reduction plan will take place over three months, from June 27, 2025, to September 26, 2025, with a total reduction not exceeding 826,906 shares (1.00% of total shares) [1][2]. Shareholder Background - Both Ruibo Investment and Ruisheng Investment are not classified as major shareholders or directors, and their shares were acquired prior to the IPO and through capital reserve increases [2][3]. - The actual controller of the company, Fang Yunkai, will not participate in this reduction plan, emphasizing confidence in the company's future [2][5]. Compliance and Regulations - The reduction plan adheres to relevant regulations, including the Shanghai Stock Exchange's rules on shareholder reductions, ensuring that the process is transparent and compliant [6]. - The company has committed to announcing any reduction plans 15 trading days in advance, following regulatory requirements [5][6]. Historical Context - Previous reductions by the shareholders occurred in early 2025, with Ruibo Investment reducing 524,153 shares and Ruisheng Investment reducing 302,753 shares during the same period [3]. Shareholding Structure - The combined holdings of major shareholders and their concerted actions account for 53.93% of the total shares, indicating a significant level of control over the company [3]. Future Implications - The company maintains a long-term holding strategy, with potential for appropriate reductions in the future based on individual needs, while ensuring compliance with prior commitments and regulations [5].

本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 证券代码：688092 证券简称：爱科科技 公告编号：2025-019 杭州爱科科技股份有限公司 股东减持股份计划公告 公司于近日收到瑞步投资及瑞松投资发来的《关于股份减持计划的告知函》， 基于员工自身的资金需求，同时为发挥持股平台对员工的激励作用，激励员工更 好地为公司创造价值，瑞步投资及瑞松投资拟减持部分公司股份。现将相关减持 计划具体内容公告如下： 1 | 股东名称 | 杭州瑞松投资管理合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：不适用 | | | | 持股数量 | 3,271,716股 | | | | 持股比例 | 3.96% | | | | 当前持股股份来源 | IPO 前取得：2,336,940股 ...

Group 1 - The core point of the announcement is that shareholders Ruibo Investment and Ruishong Investment plan to reduce their holdings in Aike Technology due to their own funding needs [1] - The reduction period is set from June 27, 2025, to September 26, 2025, through centralized bidding transactions [1] - Ruibo Investment intends to reduce its holdings by up to 481,800 shares, representing a reduction ratio of no more than 0.58% of the total share capital [1] - Ruishong Investment plans to reduce its holdings by up to 345,200 shares, with a reduction ratio of no more than 0.42% [1]

Core Points - The company has approved a differentiated cash dividend distribution plan, with a cash dividend of 0.18 RMB per share [1][5] - The total cash dividend distribution amounts to approximately 14.88 million RMB, based on the total share capital of 82,690,657 shares, excluding 26,917 shares held in the company's repurchase account [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 19, 2025 [1] Dividend Distribution Plan - The company plans to distribute a cash dividend of 1.80 RMB for every 10 shares held, which includes tax [1][2] - The reference price for the ex-dividend date will be calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [2] - The circulating shares ratio is 0, as the company will only conduct cash dividends without any capital reserve transfer or bonus shares [2] Important Dates - Key dates include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [3] Implementation of Distribution - Cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited [3] - Shares held in the company's repurchase account will not participate in the profit distribution [3][4] Taxation on Dividends - For individual shareholders holding shares for over one year, the dividend income is exempt from individual income tax, resulting in an actual cash dividend of 0.18 RMB per share [5] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, leading to an actual cash dividend of 0.162 RMB per share after tax [6] - Other institutional investors will not have tax withheld by the company, and the pre-tax cash dividend remains at 0.18 RMB per share [7]

浙江六和律师事务所 关于杭州爱科科技股份有限公司差异化分红事项的 法律意见书 浙六和法意(2025) 第0831号 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见,并不对有关 会计、审计、验资等专业事项和报告发表意见。本法律意见书中对公司有关报表、数据、 审计报告、验资报告中某些数据和结论的引述,并不意味着本所对这些数据、结论的真 实性和准确性做出任何明示或默示的保证,对于该等数据、报告的内容,本所以及本所 律师并不具备核查和做出评价的适当资格。 本专项法律意见书仅供公司本次差异化分红之目的使用，不得作其他任何用途。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神,现发表法律意 见如下: re 一、本次差异化分红的原因 2022年 5月 6日,杭州爱科科技股份有限公司(以下简称"公司") 第二届董事会第 十三次会议审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》,同意公 司使用自有资金通过集中竞价交易方式回购公司已发行的人民币普通股(A股)，回购 的股份拟全部用于实施员工持股计划或股权激励。公司拟用于本次回购股份的资金总额 不低于人民币 2,000万元 (含) . 不超过人 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-018 杭州爱科科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，上市公司回购专用账户中的股份，不享有股东会 表决权、利润分配、公积金转增股本、认购新股和可转换公司债券等权利。 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/11 | 2025/6/12 | 2025/6/12 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东会审议通过。 是否涉及差异化分红送转： ...

Core Viewpoint - The non-metal intelligent cutting industry presents significant growth potential, driven by advancements in technology and increasing demand for automation and intelligent production solutions [1][3]. Industry Outlook - The digital printing industry is experiencing growth due to the rising demand for personalized, small-batch, and multifunctional products, particularly in developed markets like Europe and North America [1][2]. - In the textile industry, the demand for customized production is increasing, leading to higher penetration rates of single-layer and multi-layer cutting equipment among leading enterprises [2]. - The composite materials sector, especially carbon fiber applications in high-end industries such as aerospace and renewable energy, is becoming a new growth area for intelligent cutting equipment [2][3]. Company Developments - The company has transitioned from a single-layer cutting equipment model to a dual-driven model that includes both single-layer and multi-layer cutting equipment, with significant performance improvements in cutting efficiency and quality for multi-layer devices [3]. - The company anticipates steady market performance for its main product, intelligent cutting equipment, in 2024, with notable sales growth compared to the previous year [3]. Future Growth Drivers - Key drivers for future profitability include industry policies, market channels, operational efficiency, technological innovation, product upgrades, and expansion into emerging markets [4]. - The company is focusing on building its domestic and international distribution networks, with overseas revenue accounting for 50.7% in 2024, targeting mature markets in Europe and North America [4]. - Emphasis is placed on continuous R&D investment in non-metal intelligent cutting technologies, exploring new processes like laser cutting and 3D printing, and enhancing product intelligence through AI and big data [4].

（%） （%） （%） | 证券代码：688092 证券简称：爱科科技 公告编号：2025-017 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 杭州爱科科技股份有限公司 | | | | | | | | | 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 | | | | | | | | | 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | | | | | | | | 重要内容提示： | | | | | | | | | 本次会议是否有被否决议案：无 | ? | | | | | | | | 会议召开和出席情况 | 一、 | | | | | | | | 股东会召开的时间：2025 月 19 日 | （一） | 年 5 | | | | | | | 股东会召开的地点：杭州市滨江区伟业路 幢爱科科技公司会议室 | （二） | | | 1 号 | 1 | | | | 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | （三） | | | | | | | | 其持有表决权数量的 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-017 杭州爱科科技股份有限公司 2024年年度股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 19 日 （二） 股东会召开的地点：杭州市滨江区伟业路 1 号 1 幢爱科科技公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 普通股股东人数 | 24 | | 2、出席会议的股东所持有的表决权数量 | 46,675,838 | | 普通股股东所持有表决权数量 | 46,675,838 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 56.4647 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 56.4647 | （四） 表决方式是 ...

浙江六和律师事务所 关于杭州爱科科技股份有限公司2024年年度股东大会的 法律意见书 浙六和法意(2025)第 0798号 致:杭州爱科科技股份有限公司 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国证券法》 (下称"《证券法》")和中国证券监督管理委员会发布的《上市公司股东会规则》（下 称"《股东会规则》")等法律法规、规范性文件以及《杭州爱科科技股份有限公司章程》 (下称"《公司章程》")的规定,浙江六和律师事务所(下称"本所")接受杭州爱科科 技股份有限公司(下称"公司")的委托,指派沈文哲律师、周伶律师(下称"本所律师") 出席公司2024年年度股东大会(下称"本次股东大会"),对本次股东大会的召集、召开 程序、出席会议人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜出 具本法律意见书。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行审查,查阅 本所律师认为出具本法律意见书所必需的文件、资料,并对有关事实进行必要的核查和 验证。 公司已向本所保证,公司所提供的所有文件正本及副本均为真实、准确、完整,复 印件与原件一致,公司已向本所披露一切足以影响本法律 ...